CENTRAL ZZ645 LIMITED
LONDON

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Company number 09461398
Status Liquidation
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of a voluntary liquidator; Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 20 December 2016; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL ZZ645 LIMITED are www.centralzz645.co.uk, and www.central-zz645.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Central Zz645 Limited is a Private Limited Company. The company registration number is 09461398. Central Zz645 Limited has been working since 26 February 2015. The present status of the company is Liquidation. The registered address of Central Zz645 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director FORTUNATO, Evelyn has been resigned. Director SIMPSON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VARON, Alona
Appointed Date: 12 May 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 12 May 2016
Appointed Date: 26 February 2015
Director
FORTUNATO, Evelyn
Resigned: 12 May 2016
Appointed Date: 17 December 2015
35 years old
Director
SIMPSON, Paul
Resigned: 17 December 2015
Appointed Date: 26 February 2015
63 years old

CENTRAL ZZ645 LIMITED Events

20 Dec 2016
Appointment of a voluntary liquidator
20 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ to 55 Baker Street London W1U 7EU on 20 December 2016
14 Dec 2016
Statement of affairs with form 4.19
13 May 2016
Appointment of Ms Alona Varon as a director on 12 May 2016
13 May 2016
Termination of appointment of Samantha Forbes as a secretary on 12 May 2016
...
... and 1 more events
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
18 Dec 2015
Appointment of Ms Evelyn Fortunato as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Paul Simpson as a director on 17 December 2015
19 Mar 2015
Appointment of Ms Samantha Forbes as a secretary on 26 February 2015
26 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-26
  • GBP 1

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